Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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15 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jan 2023 |
AD01 |
Registered office address changed from Unit 10C, Solent Trade Park Solent Road Havant Hampshire PO9 1JH England to Unit 5 Kingscroft Court Ridgway Havant PO9 1LS on 25 January 2023
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25 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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13 Nov 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
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18 Jul 2019 |
PSC01 |
Notification of Jayne Patricia Bath as a person with significant control on 5 July 2019
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18 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2017
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18 Jul 2019 |
AP01 |
Appointment of Mrs Jayne Patricia Bath as a director on 5 July 2019
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16 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 May 2019 |
AD01 |
Registered office address changed from 9 Stratfield Park Elettra Avenue Waterlooville Hampshire PO7 7XN England to Unit 10C, Solent Trade Park Solent Road Havant Hampshire PO9 1JH on 15 May 2019
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15 May 2019 |
PSC07 |
Cessation of Richard Mark Henwood as a person with significant control on 5 February 2019
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05 Feb 2019 |
TM01 |
Termination of appointment of Richard Mark Henwood as a director on 5 February 2019
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08 Nov 2018 |
CS01 |
Confirmation statement made on 5 November 2018 with no updates
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07 Nov 2018 |
AA01 |
Current accounting period extended from 30 November 2018 to 31 December 2018
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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10 Nov 2017 |
CH01 |
Director's details changed for Mr Daniel Bath on 1 November 2017
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10 Nov 2017 |
PSC04 |
Change of details for Mr Daniel Bath as a person with significant control on 1 November 2017
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09 Nov 2017 |
CS01 |
Confirmation statement made on 5 November 2017 with no updates
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